TELECOM RESOURCES INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, on 28 February 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily, and that Lindsey J Cooper and Stephen Mark Quinn, of Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” M Bradbury, Chairman